Upload your CV and easily apply to jobs from any device!
compliance officer northern
Jobs 661 - 680 of 41144
  • CACEIS is the asset servicing banking group of Cr\xc3\xa9dit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private…

  • Description:You will be responsible to provide an excellent and consistent level of service to your customers. The Guest Services Officer is responsible…

  • Safety Supervisor Hong Light Electrical (M) Sdn Bhd Gelugor, Pulau Pinang Feb 02, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 47a6e178>Safety SupervisorFollowMYR2,000 MYR3,000 Per Month,Fresh GraduatesFewer than 10…

  • e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Network Quality Control Officer (Mandarin Speaker)FollowMYR2,800 MYR3,800 Per…

  • Compliance Assurance Specialist SWIFT Kuala Lumpur Feb 02, 2025

    About the RoleAbout SwiftIf youve ever sent money across borders, weve probably met before. Were the ones that keep funds flowing, supply…

  • Risk Analyst, APAC ERM Royal Bank of Canada Cyberjaya, Selangor Feb 01, 2025

    Job Summary Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business…

  • HR Officer Flintex Consulting Kuala Lumpur Feb 01, 2025

    Mon to Fri: 8am to 5:45pmJob Responsibilities: To support Attendance and Payroll Administration functions. Maintain and update all personnel records and ensure…

  • Job Description: JOB DESCRIPTION Job Title: Financial Service Consultant (FSC) Unit : Respective Branches Job Location: Branch Job Title of Direct Superior…

  • Project Lead, Northern Region Oneworks Sdn Bhd Gelugor, Pulau Pinang Feb 01, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 47a6e178>Project Lead, Northern RegionFollowMore than MYR3,000 Per Month,Be…

  • Customer Administration Officer Chrisjac Petaling Jaya, Selangor Feb 01, 2025

    Position: Customer Administration Officer. Salary: RM 2500 3000. Job location: PJ Industrial Area (Section 51), Off Jalan Templer, Petaling Jaya. About the…

  • Head of Accounting and Finance CoinClan Kuala Lumpur Feb 01, 2025

    Company Introduction:CoinClan stands as one of the world\'s largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P…

  • Customer Administration Officer Chrisjac Petaling Jaya, Selangor Feb 01, 2025

    Position: Customer Administration Officer. Salary: RM 2800 3300. Job location: 5 day week @ PJ Industrial Area, Off Jalan Templer, Petaling Jaya.…

  • Executive, Governance & Compliance Teleport Kuala Lumpur Feb 01, 2025

    ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…

  • Quality Assurance Officer ISD Meditech Sdn Bhd Petaling Jaya, Selangor Jan 30, 2025

    \ Experience on handling Compliance requirement by Medical Device Authority (MDA) and National Pharmaceutical Regulatory Agency (NPRA) Update and maintain ISO and…

  • \ Job Description: Conduct investigations on security / safety related incidents as necessary/assigned. Analysis includes but is not limited to CCTV analysis,…

  • Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNMs AML/CFT guidelines/directives), validating negative media (adverse media…

  • Spclst, Central SME Rcvry RHB Bank Kuala Lumpur Jan 30, 2025

    \ Description Primary Objective: Manage and review assigned Loans under RRC\\\'s portfolio via strategic recovery actions, which includes repyment programme/ R&R/Legal actions;…

  • \ If you are looking to excel and make a difference, take a closer look at us Overview The Senior Executive/ Executive,…

  • \ Job Description: Telemarketing Officer PRINCIPLE ACCOUNTABILITIES Achieve sales target including cross sell target of all assigned products. Maintain good relationship with…

  • Warehouse & Logistic Officer Kerry Kuala Lumpur Jan 30, 2025

    \ About the role As the Senior Warehouse Executive reporting to the Warehouse Manager at Kerry Pasir Gudang, your primary responsibility will…